45 Colvestone Limited

Company Registration Number: 03327506

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Colvestone Limited is a Private Company Limited by Shares first registered on 4 March 1997. Its current registered address is in London.

Registered Address

SIMONE HREBIK
45C COLVESTONE CRESCENT
LONDON
E8 2LG

There are 12 companies currently registered at this postcode, including this one.

All companies at E8 2LG

Registration Data

Company Number

03327506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HREBIK, Simone

    Secretary

    Appointed on 1 July 2005

     

    45c Colvestone Crescent
    London
    E8 2LG

  • DYAS, Pamela Margaret

    Director

    Appointed on 5 March 2012

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1951

    45a
    Colvestone Crescent
    London
    E8 2LG
    United Kingdom

  • ENTWISTLE, Redmond James Vyvian

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Filmmaker

    Month of birth: October 1977

    45d Colvestone Crescent
    London
    E8 2LG

  • HREBIK, Simone

    Director

    Appointed on 11 April 2001

     

    Nationality: German-Czech

    Occupation: Investment Banking

    Month of birth: May 1972

    45c Colvestone Crescent
    London
    E8 2LG

  • JOHNSTON, Tassanie

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    SIMONE HREBIK
    45c Colvestone Crescent
    London
    E8 2LG
    United Kingdom

  • PRETZEL, Boris Christopher

    Secretary

    Appointed on 4 March 1997

    Resigned on 15 June 2005

    45d Colvestone Crescent
    London
    E8 2LG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1997

    Resigned on 4 March 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • CONNING, Jacqueline

    Director

    Appointed on 4 March 1997

    Resigned on 29 April 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1967

    45c Colvestone Crescent
    London
    E8 2LG

  • MEAD, Matthew Paul

    Director

    Appointed on 12 January 2009

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1979

    45
    Colvestone Crescent
    London
    E8 2LG

  • NASH, Alice Elizabeth

    Director

    Appointed on 30 June 2004

    Resigned on 14 January 2008

    Nationality: British

    Occupation: Student

    Month of birth: April 1979

    45b Colvestone Crescent
    London
    E8 2LG

  • PRETZEL, Boris Christopher

    Director

    Appointed on 4 March 1997

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Museum Scientist

    Month of birth: September 1961

    45d Colvestone Crescent
    London
    E8 2LG

  • STONEHOUSE, Julia Anne

    Director

    Appointed on 4 March 1997

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Writer

    Month of birth: January 1951

    45 Colvestone Crescent
    London
    E8 2LG

  • WATT, Judith Mary Campbell

    Director

    Appointed on 4 March 1997

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    27b Colvestone Crescent
    London
    E8 2LG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1997

    Resigned on 4 March 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1J2T7. Transaction: MzE2NzY5NDAxOWFkaXF6a2N4.

  2. 17 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M04437. Transaction: MzE2NDY4ODI2MWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVI6JM. Transaction: MzE0MTAyMjk5OWFkaXF6a2N4.

  4. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7IC7C. Transaction: MzEzODQ2MDE1NGFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLBKYG. Transaction: MzExNTg5NDA3MmFkaXF6a2N4.

  6. 22 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZLBKG2. Transaction: MzExNTg5Mzk5M2FkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDM8W. Transaction: MzA5MzU2MjAzNmFkaXF6a2N4.

  8. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCGS22. Transaction: MzA5MDgyODkwN2FkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21766AY. Transaction: MzA3MjA0MDE2M2FkaXF6a2N4.

  10. 31 January 2013 Appointment of Pamela Margaret Dyas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21766AQ. Transaction: MzA3MjAzOTk5OGFkaXF6a2N4.

  11. 31 January 2013 Termination of appointment of Judith Watt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21766AI. Transaction: MzA3MjAzOTk5MmFkaXF6a2N4.

  12. 26 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OKCOEW. Transaction: MzA3MDAyNTIwNWFkaXF6a2N4.

  13. 23 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X13AAU0B. Transaction: MzA1Mjk4NTU3MmFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11PI3TS. Transaction: MzA1MTcxNDMxNWFkaXF6a2N4.

  15. 1 February 2012 Appointment of Tassanie Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PI3TK. Transaction: MzA1MTY1ODgzN2FkaXF6a2N4.

  16. 22 December 2011 Termination of appointment of Matthew Mead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ3WWY. Transaction: MzA0OTQ3NTY2OWFkaXF6a2N4.

  17. 17 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XSGDYRPW. Transaction: MzAzMjQwNjk4OGFkaXF6a2N4.

  18. 17 February 2011 Registered office address changed from 45D Colvestone Crescent London E8 2LG on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSGDXRPV. Transaction: MzAzMjM3OTYyNWFkaXF6a2N4.

  19. 17 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XI437QVE. Transaction: MzAzMDU3MDgxOGFkaXF6a2N4.

  20. 25 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XU2S4HSY. Transaction: MzAxMDIyMzQ3OWFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Redmond Entwistle on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU2S0HSU. Transaction: MzAxMDIyMDEyMWFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Simone Hrebik on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU2S1HSV. Transaction: MzAxMDIyMDEyMmFkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Judith Mary Campbell Watt on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU2S3HSX. Transaction: MzAxMDIyMDEyNGFkaXF6a2N4.

  24. 25 February 2010 Director's details changed for Matthew Paul Mead on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU2S2HSW. Transaction: MzAxMDIyMDEyM2FkaXF6a2N4.

  25. 3 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ2CGH6D. Transaction: MzAwODU1OTIxMGFkaXF6a2N4.

  26. 13 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQL7I7CG. Transaction: MjAyNTczOTg1MWFkaXF6a2N4.

  27. 26 January 2009 Appointment terminated director alice nash [View PDF]

    Category: Officers. Type: 288b. Barcode: A4KCW6R3. Transaction: MjAyNDIzMTU2OWFkaXF6a2N4.

  28. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKZW26RB. Transaction: MjAyNDA1NDU3MmFkaXF6a2N4.

  29. 16 January 2009 Director appointed matthew paul mead [View PDF]

    Category: Officers. Type: 288a. Barcode: AKN896JN. Transaction: MjAyMzQ5ODY3MmFkaXF6a2N4.

  30. 25 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1OUXEA. Transaction: MjAwMDE3NDk2NGFkaXF6a2N4.

  31. 25 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2MzY4MGFkaXF6a2N4.

  32. 1 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4OTg0MGFkaXF6a2N4.

  33. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg4OTg2M2FkaXF6a2N4.

  34. 23 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0NDA2NWFkaXF6a2N4.

  35. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5NDA1NGFkaXF6a2N4.

  36. 22 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMzMjQ2NmFkaXF6a2N4.

  37. 22 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzk4MDM4NWFkaXF6a2N4.

  38. 30 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTY5OTg1MGFkaXF6a2N4.

  39. 22 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ5ODcyOGFkaXF6a2N4.

  40. 11 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTAxNzk5OGFkaXF6a2N4.

  41. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg3ODQ3N2FkaXF6a2N4.

  42. 25 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTY3MjUzOGFkaXF6a2N4.

  43. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMyNzA4NWFkaXF6a2N4.

  44. 4 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjcwOTg3NmFkaXF6a2N4.

  45. 4 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEwNzExMGFkaXF6a2N4.

  46. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE4MjIyOGFkaXF6a2N4.

  47. 15 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEzOTQxMGFkaXF6a2N4.

  48. 20 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDEyODQyMGFkaXF6a2N4.

  49. 24 April 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEzNjYxOGFkaXF6a2N4.

  50. 3 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTU0OTE5OGFkaXF6a2N4.

  51. 29 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY4NTIwNGFkaXF6a2N4.

  52. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcyMTM1OGFkaXF6a2N4.

  53. 11 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDc4ODY2NWFkaXF6a2N4.

  54. 4 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg3NTY3MmFkaXF6a2N4.

  55. 27 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgwNzA4NGFkaXF6a2N4.

  56. 25 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzODM5ODY0M2FkaXF6a2N4.

  57. 10 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ0ODU5MWFkaXF6a2N4.

  58. 2 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5Mjg5NTI2NGFkaXF6a2N4.

  59. 23 March 1999 Return made up to 04/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg2MDUwM2FkaXF6a2N4.

  60. 30 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDU4MTA2NmFkaXF6a2N4.

  61. 10 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzczNTc1MGFkaXF6a2N4.

  62. 7 April 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAwMTA2NmFkaXF6a2N4.

  63. 9 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ0NTE3N2FkaXF6a2N4.

  64. 9 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcyNzc1MmFkaXF6a2N4.

  65. 9 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM4MDcxMWFkaXF6a2N4.

  66. 9 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc3NDk5OGFkaXF6a2N4.

  67. 9 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE0MzY5NmFkaXF6a2N4.

  68. 9 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcyNjQ0NWFkaXF6a2N4.

  69. 9 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA2NDc0MWFkaXF6a2N4.

  70. 4 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzc4NDQyNmFkaXF6a2N4.

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